A leading professional services firm is seeking a risk analyst to perform client due diligence and support compliance with financial crime regulations.
Key Responsibilities:
* Conduct thorough anti-money laundering processes
* Support regulatory compliance with respect to financial crimes
Requirements:
* Bachelor's degree in a relevant field such as finance, accounting or business administration
* Familiarity with anti-money laundering and financial crime regulations
* Excellent communication and analytical skills
This role offers flexible working hours and a supportive environment for career development. Additionally, the position provides opportunities for growth and advancement within the company.
The ideal candidate will have a strong understanding of financial crime regulations and be able to apply this knowledge in a real-world setting. They will also possess excellent communication and interpersonal skills, enabling them to work effectively with colleagues and clients.